Salford University Services Limited

Company Name	Salford University Services Limited
Directors	Andrew Hartley and Ian Dempsey
Company Status	Active
Company Number	04519977
Category	Private Limited Company
Incorporation Date	28 August 2002(21 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mr Andrew Hartley
Status	Current
Appointed	27 March 2013(10 years, 7 months after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	2nd Floor 3 Acton Square Crescent Salford M5 4WT

Director Name	Mr Andrew Hartley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 November 2016(14 years, 2 months after company formation)
Appointment Duration	7 years, 5 months
Role	Lawyer
Country of Residence	England
Correspondence Address	5th Floor, Maxwell Building University Of Salford 5th Floor, Maxwell Building, The Crescent Salford M5 4WT

Director Name	Mr Ian Dempsey
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 December 2016(14 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Financial Director
Country of Residence	England
Correspondence Address	5th Floor, Maxwell Building University Of Salford 5th Floor, Maxwell Building, The Crescent Salford M5 4WT

Director Name	Mr Raymond Arthur Corner
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(3 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 25 September 2007)
Role	Company Director
Correspondence Address	17 Chatsworth Close Almondbury Huddersfield West Yorkshire HD5 8HX

Secretary Name	Edward Owen Evans
Nationality	British
Status	Resigned
Appointed	04 December 2002(3 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 09 March 2005)
Role	Company Director
Correspondence Address	13 Marsh Grove Road Marsh Huddersfield West Yorkshire HD3 3AQ

Director Name	Peter Brewer
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 2009)
Role	Purchasing Manager
Country of Residence	England
Correspondence Address	22 Wensley Road Salford Lancashire M7 3QJ

Director Name	Margaret Douglas Barrett Alletson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 2009)
Role	Assistant Purchasing Manager
Correspondence Address	1 Overfield Way Spinners Green Rochdale Lancashire OL12 6EL

Director Name	Paul Andrew Maynard
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 09 August 2004)
Role	Purchasing Officer
Correspondence Address	17 Dymchurch Avenue Ringley Radcliffe Manchester M26 1BB

Director Name	Paul Melvyn Kinsey
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(5 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2007)
Role	Finance And Business Manager
Correspondence Address	13 Castle Grove Holcombe Brook Ramsbottom Lancashire BL0 9TF

Director Name	David John Cooper
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2003(5 months, 4 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 31 October 2009)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	1 Betsyfield Drive Warrington Cheshire WA3 7LJ

Secretary Name	Mr Raymond Arthur Corner
Nationality	British
Status	Resigned
Appointed	09 March 2005(2 years, 6 months after company formation)
Appointment Duration	3 months (resigned 14 June 2005)
Role	Company Director
Correspondence Address	17 Chatsworth Close Almondbury Huddersfield West Yorkshire HD5 8HX

Secretary Name	Mr Clyde Ezekiel Saddler
Nationality	British
Status	Resigned
Appointed	14 June 2005(2 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 October 2010)
Role	Legal Executive
Country of Residence	England
Correspondence Address	196 West Park Drive West Leeds LS8 2DA

Director Name	Mr David Oswald Jones
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 October 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Ivor House Holme Street, Tarvin Chester CH3 8EQ Wales

Director Name	John Wilson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(4 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2011)
Role	Head Of Salford Business Schoo
Country of Residence	United Kingdom
Correspondence Address	34 Dunham Drive Whittle Le Woods Chorley Lancashire PR6 7DN

Director Name	Keith Michael Watkinson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(5 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 21 November 2016)
Role	Executive Director -Human Reso
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Maxwell Building Crescent Salford Greater Manchester M5 4WT

Director Name	Mr Simon John Attwell
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(7 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 17 December 2010)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	3 Acton Square Salford Lancashire M5 4WT

Director Name	Ms Julie Halliwell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(8 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 November 2011)
Role	Associate Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Acton Square Salford Lancashire M5 4WT

Director Name	Miss Karen Jane Brown
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(9 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 May 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Acton Square Salford Lancashire M5 4WT

Director Name	NWL Nominees Limited (Corporation)
Status	Resigned
Appointed	28 August 2002(same day as company formation)
Correspondence Address	159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY

Secretary Name	NWL Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 August 2002(same day as company formation)
Correspondence Address	159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY

Contact

Website	www.salford.ac.uk
Telephone	0161 2955000
Telephone region	Manchester

Location

Registered Address	5th Floor, Maxwell Building University Of Salford, Legal And Compliance Servic 5th Floor, Maxwell Building, The Crescent Salford M5 4WT
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£197,692
Gross Profit	£19,836
Net Worth	£100,852
Cash	£11,641
Current Liabilities	£545,025

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 2 weeks from now)

Filing History

28 August 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
21 January 2020	Accounts for a dormant company made up to 31 July 2019 (9 pages)
29 August 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
10 January 2019	Accounts for a dormant company made up to 31 July 2018 (9 pages)
28 August 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
8 February 2018	Accounts for a dormant company made up to 31 July 2017 (9 pages)
30 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
2 February 2017	Accounts for a dormant company made up to 31 July 2016 (12 pages)
2 February 2017	Accounts for a dormant company made up to 31 July 2016 (12 pages)
21 December 2016	Appointment of Mr Ian Dempsey as a director on 15 December 2016 (2 pages)
21 December 2016	Appointment of Mr Ian Dempsey as a director on 15 December 2016 (2 pages)
22 November 2016	Appointment of Mr Andrew Hartley as a director on 18 November 2016 (2 pages)
22 November 2016	Termination of appointment of Keith Michael Watkinson as a director on 21 November 2016 (1 page)
22 November 2016	Termination of appointment of Keith Michael Watkinson as a director on 21 November 2016 (1 page)
22 November 2016	Appointment of Mr Andrew Hartley as a director on 18 November 2016 (2 pages)
2 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
10 December 2015	Full accounts made up to 31 July 2015 (15 pages)
10 December 2015	Full accounts made up to 31 July 2015 (15 pages)
30 November 2015	Registered office address changed from 3 Acton Square Legal Services, 2nd Floor Salford M5 4WT to C/O Legal Services 6th Floor, Maxwell Building Crescent Salford Greater Manchester M5 4WT on 30 November 2015 (1 page)
30 November 2015	Registered office address changed from 3 Acton Square Legal Services, 2nd Floor Salford M5 4WT to C/O Legal Services 6th Floor, Maxwell Building Crescent Salford Greater Manchester M5 4WT on 30 November 2015 (1 page)
28 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100,000 (3 pages)
28 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100,000 (3 pages)
17 December 2014	Full accounts made up to 31 July 2014 (15 pages)
17 December 2014	Full accounts made up to 31 July 2014 (15 pages)
12 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders (3 pages)
12 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders (3 pages)
23 May 2014	Auditor's resignation (2 pages)
23 May 2014	Auditor's resignation (2 pages)
17 February 2014	Full accounts made up to 31 July 2013 (15 pages)
17 February 2014	Full accounts made up to 31 July 2013 (15 pages)
20 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100,000 (3 pages)
20 September 2013	Registered office address changed from 3 Acton Square Salford Lancashire M5 4WT United Kingdom on 20 September 2013 (1 page)
20 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100,000 (3 pages)
20 September 2013	Registered office address changed from 3 Acton Square Salford Lancashire M5 4WT United Kingdom on 20 September 2013 (1 page)
27 March 2013	Appointment of Mr Andrew Hartley as a secretary (2 pages)
27 March 2013	Appointment of Mr Andrew Hartley as a secretary (2 pages)
19 February 2013	Full accounts made up to 31 July 2012 (15 pages)
19 February 2013	Full accounts made up to 31 July 2012 (15 pages)
25 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (3 pages)
25 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (3 pages)
24 May 2012	Termination of appointment of Karen Brown as a director (1 page)
24 May 2012	Termination of appointment of Karen Brown as a director (1 page)
19 January 2012	Full accounts made up to 31 July 2011 (15 pages)
19 January 2012	Full accounts made up to 31 July 2011 (15 pages)
30 November 2011	Appointment of Ms Karen Jane Brown as a director (2 pages)
30 November 2011	Termination of appointment of Julie Halliwell as a director (1 page)
30 November 2011	Appointment of Ms Karen Jane Brown as a director (2 pages)
30 November 2011	Termination of appointment of Julie Halliwell as a director (1 page)
8 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (3 pages)
8 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (3 pages)
8 September 2011	Director's details changed for Keith Watkinson on 28 August 2011 (2 pages)
8 September 2011	Director's details changed for Keith Watkinson on 28 August 2011 (2 pages)
23 March 2011	Appointment of Ms Julie Halliwell as a director (2 pages)
23 March 2011	Appointment of Ms Julie Halliwell as a director (2 pages)
16 March 2011	Termination of appointment of Simon Attwell as a director (1 page)
16 March 2011	Termination of appointment of John Wilson as a director (1 page)
16 March 2011	Termination of appointment of Simon Attwell as a director (1 page)
16 March 2011	Termination of appointment of John Wilson as a director (1 page)
4 January 2011	Full accounts made up to 31 July 2010 (15 pages)
4 January 2011	Full accounts made up to 31 July 2010 (15 pages)
14 December 2010	Termination of appointment of David Cooper as a director (1 page)
14 December 2010	Termination of appointment of David Cooper as a director (1 page)
27 October 2010	Termination of appointment of Clyde Saddler as a secretary (1 page)
27 October 2010	Termination of appointment of Clyde Saddler as a secretary (1 page)
23 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (6 pages)
23 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (6 pages)
23 September 2010	Director's details changed for David John Cooper on 28 August 2010 (2 pages)
23 September 2010	Director's details changed for Keith Watkinson on 28 August 2010 (2 pages)
23 September 2010	Director's details changed for Keith Watkinson on 28 August 2010 (2 pages)
23 September 2010	Director's details changed for David John Cooper on 28 August 2010 (2 pages)
29 March 2010	Full accounts made up to 31 July 2009 (14 pages)
29 March 2010	Full accounts made up to 31 July 2009 (14 pages)
5 December 2009	Company name changed crescent purchasing LIMITED\certificate issued on 05/12/09 CONNOT ‐ (2 pages)
5 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-30 (2 pages)
5 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-30 (2 pages)
5 December 2009	Company name changed crescent purchasing LIMITED\certificate issued on 05/12/09 CONNOT ‐ (2 pages)
2 November 2009	Termination of appointment of Peter Brewer as a director (1 page)
2 November 2009	Termination of appointment of Margaret Barrett Alletson as a director (1 page)
2 November 2009	Termination of appointment of Peter Brewer as a director (1 page)
2 November 2009	Termination of appointment of Margaret Barrett Alletson as a director (1 page)
12 October 2009	Appointment of Mr Simon John Attwell as a director (2 pages)
12 October 2009	Appointment of Mr Simon John Attwell as a director (2 pages)
12 October 2009	Annual return made up to 28 August 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 28 August 2009 with a full list of shareholders (4 pages)
6 August 2009	Registered office changed on 06/08/2009 from legal office faraday house university of salford salford M5 4WT (1 page)
6 August 2009	Registered office changed on 06/08/2009 from legal office faraday house university of salford salford M5 4WT (1 page)
11 December 2008	Full accounts made up to 31 July 2008 (14 pages)
11 December 2008	Full accounts made up to 31 July 2008 (14 pages)
2 September 2008	Return made up to 28/08/08; full list of members (4 pages)
2 September 2008	Return made up to 28/08/08; full list of members (4 pages)
4 February 2008	New director appointed (1 page)
4 February 2008	New director appointed (1 page)
19 December 2007	Full accounts made up to 31 July 2007 (15 pages)
19 December 2007	Full accounts made up to 31 July 2007 (15 pages)
17 October 2007	Return made up to 28/08/07; full list of members (3 pages)
17 October 2007	Return made up to 28/08/07; full list of members (3 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	Director resigned (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
22 June 2007	Company name changed crescent purhasing LIMITED\certificate issued on 22/06/07 (2 pages)
22 June 2007	Company name changed crescent purhasing LIMITED\certificate issued on 22/06/07 (2 pages)
8 February 2007	Full accounts made up to 31 July 2006 (14 pages)
8 February 2007	Full accounts made up to 31 July 2006 (14 pages)
19 September 2006	Return made up to 28/08/06; full list of members (9 pages)
19 September 2006	Return made up to 28/08/06; full list of members (9 pages)
17 August 2006	Memorandum and Articles of Association (2 pages)
17 August 2006	Memorandum and Articles of Association (2 pages)
1 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 August 2006	Nc inc already adjusted 20/07/06 (1 page)
1 August 2006	Nc inc already adjusted 20/07/06 (1 page)
1 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 February 2006	Full accounts made up to 31 July 2005 (15 pages)
14 February 2006	Full accounts made up to 31 July 2005 (15 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
12 September 2005	Return made up to 28/08/05; no change of members (8 pages)
12 September 2005	Return made up to 28/08/05; no change of members (8 pages)
24 June 2005	Secretary resigned (1 page)
24 June 2005	New secretary appointed (2 pages)
24 June 2005	New secretary appointed (2 pages)
24 June 2005	Secretary resigned (1 page)
16 March 2005	Secretary resigned (1 page)
16 March 2005	New secretary appointed (1 page)
16 March 2005	Secretary resigned (1 page)
16 March 2005	New secretary appointed (1 page)
24 December 2004	Full accounts made up to 31 July 2004 (14 pages)
24 December 2004	Full accounts made up to 31 July 2004 (14 pages)
7 September 2004	Return made up to 28/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 September 2004	Return made up to 28/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
26 March 2004	Full accounts made up to 31 July 2003 (13 pages)
26 March 2004	Full accounts made up to 31 July 2003 (13 pages)
17 September 2003	Return made up to 28/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 September 2003	Return made up to 28/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
18 December 2002	New secretary appointed (2 pages)
18 December 2002	Accounting reference date shortened from 31/08/03 to 31/07/03 (1 page)
18 December 2002	New director appointed (2 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Secretary resigned (1 page)
18 December 2002	New secretary appointed (2 pages)
18 December 2002	Secretary resigned (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	New director appointed (2 pages)
18 December 2002	Registered office changed on 18/12/02 from: legal office faraday house university of salford salford M5 4WT (1 page)
18 December 2002	Registered office changed on 18/12/02 from: legal office faraday house university of salford salford M5 4WT (1 page)
18 December 2002	Accounting reference date shortened from 31/08/03 to 31/07/03 (1 page)
12 December 2002	Secretary resigned (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	Secretary resigned (1 page)
12 December 2002	Registered office changed on 12/12/02 from: 159 spendmore lane coppull chorley lancashire PR7 5BY (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	Registered office changed on 12/12/02 from: 159 spendmore lane coppull chorley lancashire PR7 5BY (1 page)
10 December 2002	Company name changed mystic solutions LIMITED\certificate issued on 10/12/02 (2 pages)
10 December 2002	Company name changed mystic solutions LIMITED\certificate issued on 10/12/02 (2 pages)
28 August 2002	Incorporation (9 pages)
28 August 2002	Incorporation (9 pages)

Salford University Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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